DOSSIERS / EXPERTS CONSEILS
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Company dossier

EXPERTS CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537717944 · 537717944 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERTS CONSEILS
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537717944
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-10
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36 RUE PAUL CEZANNE, 68200 MULHOUSE
fr_insee
70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALESSANDRO MANSIactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedAMH GROUPdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedATHENAISactiveAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL GIELLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100